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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Berlin, Andrew
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2018-03-02 ~ 2019-11-18
    OF - Director → CIF 0
  • 2
    Gondris, Thomas
    Born in May 1930
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-04-16
    OF - Director → CIF 0
  • 3
    Mackie, John Arthur
    Born in April 1936
    Individual (2 offsprings)
    Officer
    1994-09-05 ~ 1999-06-22
    OF - Director → CIF 0
  • 4
    King, Timothy Charles Fredric
    Individual (3 offsprings)
    Officer
    1996-08-31 ~ 1997-03-07
    OF - Secretary → CIF 0
  • 5
    Reece, Richard Stanley
    Individual (3 offsprings)
    Officer
    1997-03-10 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 6
    Kent, John Francis
    Born in October 1936
    Individual (3 offsprings)
    Officer
    1994-09-05 ~ 2002-04-16
    OF - Director → CIF 0
  • 7
    Coverdale, Andrew James
    Born in October 1969
    Individual (12 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
    Coverdale, Andrew James
    Individual (12 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Erben, Jannine Marie
    Individual (7 offsprings)
    Officer
    2002-04-15 ~ 2018-03-02
    OF - Secretary → CIF 0
    2018-09-13 ~ 2023-03-06
    OF - Secretary → CIF 0
  • 9
    Brandt, Rick
    Born in June 1964
    Individual (1 offspring)
    Officer
    2018-03-02 ~ 2022-08-30
    OF - Director → CIF 0
  • 10
    Lagomarsino, Jeremy
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2018-03-02 ~ 2019-10-31
    OF - Director → CIF 0
  • 11
    Recrosio, Paolo
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2022-08-30 ~ 2025-01-24
    OF - Director → CIF 0
  • 12
    Goldberg, Robert
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2018-03-02 ~ 2024-01-10
    OF - Director → CIF 0
    Goldberg, Robert
    Individual (6 offsprings)
    Officer
    2018-03-02 ~ 2018-09-13
    OF - Secretary → CIF 0
  • 13
    Quaritsch, Franz Wilhelm
    Born in November 1954
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 1999-01-27
    OF - Director → CIF 0
    Quaritsch, Franz
    Born in November 1954
    Individual (1 offspring)
    Officer
    2002-04-16 ~ 2004-11-01
    OF - Director → CIF 0
  • 14
    Hedges, Brian John
    Born in November 1936
    Individual (2 offsprings)
    Officer
    1996-06-07 ~ 1997-11-30
    OF - Director → CIF 0
  • 15
    Erben, Heinz Georg Roland
    Born in August 1921
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-09-14
    OF - Director → CIF 0
    2004-07-01 ~ 2018-01-23
    OF - Director → CIF 0
  • 16
    Erben, Michael David Andor
    Born in December 1945
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2018-03-02
    OF - Director → CIF 0
  • 17
    Bugg, Dennis Stephen
    Individual (3 offsprings)
    Officer
    1994-08-30 ~ 1996-08-31
    OF - Secretary → CIF 0
  • 18
    Devine, Thomas Joseph
    Born in August 1929
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-08-30
    OF - Director → CIF 0
    Devine, Thomas Joseph
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-08-30
    OF - Secretary → CIF 0
  • 19
    Nibloe, Peter Jeremy
    Born in June 1942
    Individual (2 offsprings)
    Officer
    1998-10-07 ~ 2000-10-04
    OF - Director → CIF 0
  • 20
    Erben, Alexander
    Born in October 1976
    Individual (8 offsprings)
    Officer
    2000-07-21 ~ now
    OF - Director → CIF 0
    Mr Alexander Erben
    Born in October 1976
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 21
    Spiegel, Steven
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2018-03-02 ~ 2019-06-27
    OF - Director → CIF 0
  • 22
    Del Bon, Roberto
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2018-03-02 ~ 2019-05-22
    OF - Director → CIF 0
  • 23
    Via Cristoforo Colombo, 12/14 Trezzano Sul Naviglio, Milan, Italy
    Corporate (1 offspring)
    Person with significant control
    2018-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BERLIN PACKAGING HOLDING UK LTD

Period: 2021-10-01 ~ now
Company number: 00497950 00538781
Registered names
BERLIN PACKAGING HOLDING UK LTD - now 00538781
LIQUIFIL LIMITED - 1977-12-31
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Fixed Assets - Investments
12,110,563 GBP2021-12-31
750,119 GBP2020-12-31
Debtors
732,720 GBP2021-12-31
731,657 GBP2020-12-31
Cash at bank and in hand
133,382 GBP2021-12-31
0 GBP2020-12-31
Equity
Called up share capital
23,200 GBP2021-12-31
23,200 GBP2020-12-31
Share premium
5,800 GBP2021-12-31
5,800 GBP2020-12-31
5,800 GBP2019-12-31
Other miscellaneous reserve
730,000 GBP2021-12-31
730,000 GBP2020-12-31
Profit/Loss
-341,706 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Equity
1,139,970 GBP2021-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Wages/Salaries
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Investments in Subsidiaries
12,110,563 GBP2021-12-31
750,119 GBP2020-12-31
Raw materials and consumables
0 GBP2021-12-31
0 GBP2020-12-31
Finished Goods/Goods for Resale
0 GBP2021-12-31
0 GBP2020-12-31
Total Inventories
0 GBP2021-12-31
0 GBP2020-12-31
Trade Debtors/Trade Receivables
0 GBP2021-12-31
0 GBP2020-12-31
Amount of corporation tax that is recoverable
0 GBP2021-12-31
0 GBP2020-12-31
Other Debtors
Current
0 GBP2021-12-31
0 GBP2020-12-31
Prepayments/Accrued Income
Current
0 GBP2021-12-31
0 GBP2020-12-31
Other Remaining Borrowings
Current
11,836,595 GBP2021-12-31
0 GBP2020-12-31
Corporation Tax Payable
Current
0 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
Current
0 GBP2021-12-31
0 GBP2020-12-31
Creditors
Current
11,836,695 GBP2021-12-31
100 GBP2020-12-31
Bank Overdrafts
0 GBP2021-12-31
0 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
11,836,595 GBP2021-12-31
Interest Payable/Similar Charges (Finance Costs)
291,595 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Related profiles found in government register
  • BERLIN PACKAGING HOLDING UK LTD
    Info
    H. ERBEN HOLDINGS LIMITED - 2021-10-01
    LIQUIFIL LIMITED - 2021-10-01
    Registered number 00497950
    Lady Lane, Hadleigh, Ipswich IP7 6AS
    PRIVATE LIMITED COMPANY incorporated on 1951-07-25 (74 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • BERLIN PACKAGING HOLDINGS UK LTD
    S
    Registered number 00497950
    Lady Lane, Hadleigh, Ipswich, Suffolk, England, IP7 6AS
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • BERLIN PACKAGING HOLDINGS UK LTD
    S
    Registered number 00497950
    Lady Lane Ind Estate, Lady Lane Industrial Estate, Hadleigh, Ipswich, England, IP7 6AS
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • BERLIN PACKAGING HOLDINGS UK LTD
    S
    Registered number 00497950
    Lady Lane, Lady Lane Industrial Estate, Hadleigh, Ipswich, England, IP7 6AS
    Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BERLIN PACKAGING UK LTD
    - now 00538781 00497950
    H.ERBEN LIMITED
    - 2021-10-01 00538781
    Lady Lane, Hadleigh, Ipswich
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    DAILY GRIND CANTEEN LIMITED
    08195902
    Unit 2 Lady Lane Industrial Estate, Hadleigh, Ipswich
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    RAEPAK LIMITED
    02996656
    Victory House Vision Park, Chivers Way, Histon, Cambridge, Cambridgeshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2021-04-30 ~ 2021-12-13
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    ROMA INTERNATIONAL LIMITED
    - now 00858471
    ROMA INTERNATIONAL PLC
    - 2021-11-30 00858471
    ROMA GLASS LIMITED - 1997-07-31
    Victory House Vision Park, Chivers Way Heston, Cambridge, Cambridgeshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2021-03-02 ~ 2021-12-13
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    THE BOTTLE JAR STORE COMPANY LIMITED
    - now 02297766
    ERBEN PACKAGING SA LIMITED - 2011-10-28
    ERBEN CLOSURES LIMITED - 2007-03-26
    ORTMANN & HERBST (U.K.) LIMITED - 1995-03-21
    WOODSHIDE LIMITED - 1988-11-18
    Lady Lane, Hadleigh, Ipswich
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.